0x3a8E…27f5 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x3a8E…27f5

0x3a8E8D28bcA6E6e36235f38eb780e67A157427f5

CREATED 627d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE627d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xefA88981313B2eBc9344FEeF2FD51d67D9bcE488

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0xCb39…8Bc6 VERIFY

$301 USDC

USDC

Dec '24

0xCb39…8Bc6

Coinbase0x760D…2BfF VERIFY

$45 USDC

USDC

Dec '24

0x760D…2BfF

Crypto.com0xfa0b…81b9 VERIFY

$35 USDC

USDC

Dec '24

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xefA8…E488 VERIFY

$30 USDC

USDC

Dec '24

0xefA8…E488

Bitget0x1AB4…8F23 VERIFY

$26 USDC

USDC

Dec '24

0x1AB4…8F23

~Long-active0xc994…abdc VERIFY

$20.0K USDC

USDC

—

0xc994…abdc

Binance0x2902…Cb88 VERIFY

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USDC

Jan '25

0x2902…Cb88

0x8DEe…BaE6 VERIFY

—

USDC

Dec '24

0x8DEe…BaE6

0xd160…Af90 VERIFY

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USDC

Jan '25

0xd160…Af90

~Contract0xc590…c02b VERIFY

$11 USDC

USDC

—

0xc590…c02b

Binance0x505e…8fD9 VERIFY

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USDC

Jan '25

0x505e…8fD9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET